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ISLAMIC REVOLUTIONARY GUARD CORPS
Entity
NPWMD
IRGC
IRAN-HR
HRIT-IR
IFSR
Specially Designated Global Terrorist
FTO
ELECTION-EO13848
Block
Added/Updated: October 25, 2007
Compliance Report
A timestamped, audit-ready report on ISLAMIC REVOLUTIONARY GUARD CORPS: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
ISLAMIC REVOLUTIONARY GUARD CORPS has 99 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- IRGC A.K.A.
- THE IRANIAN REVOLUTIONARY GUARDS A.K.A.
- IRG A.K.A.
- THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION A.K.A.
- AGIR A.K.A.
- SEPAH-E PASDARAN-E ENQELAB-E ESLAMI A.K.A.
- PASDARN-E ENGHELAB-E ISLAMI A.K.A.
- PASDARAN-E INQILAB A.K.A.
- REVOLUTIONARY GUARDS A.K.A.
- REVOLUTIONARY GUARD A.K.A.
- SEPAH A.K.A.
- PASDARAN A.K.A.
- SEPAH PASDARAN A.K.A.
- ISLAMIC REVOLUTIONARY CORPS A.K.A.
- ISLAMIC REVOLUTIONARY GUARDS CORPS A.K.A.
- ISLAMIC REVOLUTION GUARDS CORPS A.K.A.
- IRAN'S REVOLUTIONARY GUARD CORPS A.K.A.
- ISLAMIC REVOLUTIONARY GUARDS A.K.A.
- IRAN'S REVOLUTIONARY GUARDS A.K.A.
- ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION A.K.A.
- SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI A.K.A.
- SEPAH-E PASDARAN ENGHELAB ISLAMI A.K.A.
Known Addresses 2
- Tehran, Iran
- Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 25, 2007
Legal Authorities
- TRA
- Executive Order 13224 (Terrorism)
- Executive Order 13848 (Election)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 99
- Providing support to: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO Entity
- Providing support to: RAYAN ROSHD AFZAR COMPANY Entity
- Acting for or on behalf of: SHIR AMIN, Javad Bordbar Individual
- Owned or Controlled By: BASIJ RESISTANCE FORCE Entity
- Owned or Controlled By: ANSAR BANK Entity
- Providing support to: ANSAR EXCHANGE Entity
- Acting for or on behalf of: HAJIZADEH, Amir Ali Individual
- Acting for or on behalf of: TANGSIRI, Ali Reza Individual
- Acting for or on behalf of: GHOLAMSHAHI, Abbas Individual
- Acting for or on behalf of: ZIRAHI, Ramezan Individual
- Acting for or on behalf of: BADIN, Yadollah Individual
- Acting for or on behalf of: RAVANKAR, Mansur Individual
- Acting for or on behalf of: OZMA'I, Ali Individual
- Acting for or on behalf of: PAKPOUR, Mohammad Individual
- Acting for or on behalf of: SHAHVARPOUR NAJAFABADI, Hassan Individual
- Providing support to: OJE PARVAZ MADO NAFAR COMPANY Entity
- Providing support to: ABOUTALEBI, Yousef Individual
- Providing support to: DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY Entity
- Providing support to: BAHARESTAN KISH COMPANY Entity
- Acting for or on behalf of: JAVANI, Yadollah Individual
- Acting for or on behalf of: NEJAT, Hossein Individual
- Acting for or on behalf of: SHAFAHI, Ahmad Individual
- Acting for or on behalf of: KAZEMI, Mohammad Individual
- Acting for or on behalf of: NILFORUSHAN, Abbas Individual
- Acting for or on behalf of: OSANLOO, Mohammad Taghi Individual
- Acting for or on behalf of: ASGARI, Hassan Individual
- Acting for or on behalf of: HOSSEINI, Seyed Sadegh Individual
- Acting for or on behalf of: MAROUFI, Hossein Individual
- Acting for or on behalf of: HASSANZADEH, Hassan Individual
- Acting for or on behalf of: TANAVAR, Hossein Individual
- Acting for or on behalf of: ASIABANI, Kourosh Individual
- Acting for or on behalf of: AZIMI, Mohammad Nazar Individual
- Owned or Controlled By: BONYAD TAAVON SEPAH Entity
- Acting for or on behalf of: FADA, Mojtaba Individual
- Acting for or on behalf of: SHAHSAVARI, Habib Individual
- Acting for or on behalf of: ABSALAN, Parviz Individual
- Acting for or on behalf of: GOSHTASBI, Amanollah Individual
- Acting for or on behalf of: SEYEDOSHOHADA, Ahmad Khadem Individual
- Acting for or on behalf of: BAZGHANDI, Rouhollah Individual
- Acting for or on behalf of: SERAJ, Reza Individual
- Acting for or on behalf of: POURJAMSHIDIAN, Ali Akbar Individual
- Providing support to: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
- Acting for or on behalf of: ABDOLLAHPOUR, Mohammad Individual
- Acting for or on behalf of: GHEIB PARVAR, Gholamhossein Individual
- Acting for or on behalf of: SARANI, Khodarahm Individual
- Owned or Controlled By: TASNIM NEWS AGENCY Entity
- Acting for or on behalf of: MOGHADAM FAR, Hamidreza Individual
- Acting for or on behalf of: SHAKARAMI, Jamal Individual
- Acting for or on behalf of: MAJIDI, Mazaher Individual
- Acting for or on behalf of: REYHANI, Bahman Individual
- Acting for or on behalf of: FARS NEWS AGENCY Entity
- Owned or Controlled By: SABERIN KISH COMPANY Entity
- Acting for or on behalf of: FAIZULLAHI, Ali Ahmad Individual
- Providing support to: BAHMAN DIESEL CO. Entity
- Providing support to: FATEH ASEMAN SHARIF COMPANY Entity
- Owned or Controlled By: AZADEGAN TRANSPORTATION COMPANY Entity
- Providing support to: SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY Entity
- Acting for or on behalf of: BAGHLANI, Mahmud Individual
- Acting for or on behalf of: KHORRAMDEL, Hamid Individual
- Acting for or on behalf of: BAZVAND, Mustafa Individual
- Acting for or on behalf of: SHAHKOUI, Ali Malek Individual
- Acting for or on behalf of: BEHESHTI RAD, Saeed Individual
- Acting for or on behalf of: GHAFFARHADDADI, Javad Individual
- Providing support to: STAR OCEAN SHIPMANAGE LTD Entity
- Owned or Controlled By: JALILI, Masoud Individual
- Owned or Controlled By: COGNITIVE DESIGN PRODUCTION CENTER Entity
- Providing support to: SAMAN TEJARAT BARMAN TRADING COMPANY Entity
- Providing support to: ASGARI, Mohammad Individual
- Providing support to: SHENZHEN AMOR LOGISTICS CO LTD Entity
- Providing support to: QINGDAO PREMIER TECHNOLOGY CO LTD Entity
- Acting for or on behalf of: GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI Entity
- Providing support to: QAHTAN AL-SA'IDI, Muhammad Individual
- Providing support to: QAHTAN AL-SA'IDI, Hasan Individual
- Providing support to: SA'ID, Haytham Sabih Individual
- Acting for or on behalf of: BAGHERI, Nematollah Individual
- Acting for or on behalf of: BUALI, Yadollah Individual
- Acting for or on behalf of: DAMGHANI, Hamid Individual
- Acting for or on behalf of: KAMALI, Hossein Zare Individual
- Acting for or on behalf of: KHADEMI, Majid Individual
- Acting for or on behalf of: VALIZADEH, Ghorban Mohammad Individual
- Providing support to: ZEDCEX EXCHANGE LTD Entity
- Providing support to: ZEDXION EXCHANGE LTD Entity
- Leader or official of: ZADEH, Ahmad Mohammadi Individual
- Leader or official of: SALAMI, Samad Fathi Individual
- Leader or official of: GHEHI, Mohammadreza Ashrafi Individual
- Providing support to: HONG KONG BLUE OCEAN LIMITED Entity
- Providing support to: OCEAN ALLIANZ SHIPPING LLC Entity
- Providing support to: ZEUS LOGISTICS GROUP Entity
- Providing support to: JIANDI HK LIMITED Entity
- Providing support to: HONG KONG SANMU LIMITED Entity
- Providing support to: MAX HONOR INTERNATIONAL TRADE CO., LIMITED Entity
- Providing support to: ATIC ENERGY FZE Entity
- Providing support to: BLANCA GOODS WHOLESALER LLC Entity
- Providing support to: PERSIAN GULF STRAIT AUTHORITY Entity
- Providing support to: LIU, Boyu Individual
- Providing support to: XU, Lichun Individual
- Acting for or on behalf of: ANSARI, Ali Individual
- Providing support to: NAMAZI, Behrouz Individual
- Providing support to: SELINA, Mariya Vladimirovna Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.